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UK eBay & Paypal General discussions about eBay.co.uk Suspensions and Paypal.co.uk limited accounts. This forum is geared towards UK eBay & Paypal sellers.

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  #1  
Old 02-08-2015
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Default Limited PayPal - Help Required!

Hello,

Recently my PayPal has been limited with the 2500 euro laundering limitation.

Can I have any advice on how to remove my funds from the account?

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Old 02-08-2015
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Default Re: Limited PayPal - Help Required!

Hi,
you need to wait 180 days then Paypal will release your funds. You can then attach a bank account (never used before on Paypal) and withdraw your money.
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Old 02-08-2015
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Default Re: Limited PayPal - Help Required!

Quote:
Originally Posted by ilcarletto View Post
Hi,
you need to wait 180 days then Paypal will release your funds. You can then attach a bank account (never used before on Paypal) and withdraw your money.
no that's different.

He has reached the receiving limits so ID needs to be added to the account to lift the EU limits else you can not withdraw it.
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Old 02-08-2015
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Default Re: Limited PayPal - Help Required!

Quote:
Originally Posted by rpcompu View Post
Hello,

Recently my PayPal has been limited with the 2500 euro laundering limitation.

Can I have any advice on how to remove my funds from the account?

Never wise to leave funds in your PayPal account to build up, especially since Christmas when the new PayPal verification issues came into force, whereby they are checking submitted documents. Unless you are able to upload believable proof of the name, d.o.b., etc., attached to your account, you will have to wait 180 days to, fingers crossed, withdraw your funds. No guarantees that you will be able to withdraw then either though!!
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Old 02-08-2015
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Default Re: Limited PayPal - Help Required!

Send them what they need to lift the EU limit for the stage 1 verification. There will be a list of what you need to provide when you log in. You should be able to still recieve funds if its just the EU limit, but id stop selling till you get it lifted otherwise you might not see the money for 180 days if they do not accept the docs.
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Old 02-08-2015
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Default Re: Limited PayPal - Help Required!

Need to submit the proofs that they have asked for
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